Financial Investigations

Expert Legal Representation for Complex Financial Investigations
Our acclaimed team of fraud, bribery and financial crime lawyers are nationally renowned for their outstanding performance and proficiency in guiding clients through financial investigations and legal proceedings. They excel in handling allegations spanning various domains, including financial investigations, proceeds of crime, HMRC investigations and white-collar crime.
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Protecting Your Rights in Financial Investigations

Our expert team specialises in providing representation, legal advice and guidance to individuals and businesses navigating financial crime, fraud and other financial investigations.

We support clients in handling investigations conducted by agencies such as the Police, HMRC, the Serious Fraud Office (SFO), the National Crime Agency (NCA), the Crown Prosecution Service (CPS), the Competition and Markets Authority (CMA) and the Financial Conduct Authority (FCA).

Since 1997, we have actively represented clients in high-profile white-collar crime investigations. Our exceptional reputation is evidenced by our continued recognition in the highest category (Band 1 and Tier 1) in legal directories, reflecting our exemplary work.

Our clients, who are based throughout the UK and often have extensive international business connections, benefit from our dedicated team specialising in financial crime and fraud. This focus ensures they receive top-tier support in all aspects of financial investigations.

Choose our team for unparalleled experience in financial investigations, financial crime and fraud representation. Trust us to guide you through the complexities of financial crime and ensure your rights are protected throughout the investigative process.

Latest News & Insights

Cryptocurrency, Financial Investigations, POCA
Since the Proceeds of Crime Act 2002 (POCA) was introduced, essential amendments and additions have been made. These changes, which have been discussed in previous articles, enable the legislation to keep abreast of the changing requirements of society and the operation of financial markets. One such requirement is the need to cater for the arrival […]
13/06/24
Financial Investigations, Serious Fraud
The Economic Crime and Corporate Transparency Act 2023 ('the Act') is UK legislation aimed at strengthening the government’s ability to combat economic crime and enhance corporate transparency. Key provisions of the Act include, increased reporting, enhanced protections for whistleblowers and tighter regulations on the formation and operation of companies, amongst other things. Additionally, the Act […]
10/06/24
Financial Investigations, Tax & HMRC
When conducting HMRC investigations, as part of its obligations to ensure that all individuals and corporates, pay the correct amount of Tax for which they are liable, HMRC, as the UK’s tax authority, may implement a HMRC Schedule 36 Notice under the Finance Act 2008 (‘the Act’). These Notices enable HMRC to demand, when reasonably […]
04/06/24
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Need legal assistance? Contact our experienced team for prompt and professional support.
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